Newcastle Upon Tyne
NE4 9AA
Director Name | Asim Faraz |
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Date of Birth | October 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA |
Director Name | Mr Abid Hussain |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA |
Director Name | Mr Khalid Hussain |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2019(2 days after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA |
Director Name | Imran Hussain |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA |
Director Name | Mr Khaleel Akram |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Westmorland Road Newcastle Upon Tyne NE1 4DZ |
Director Name | Mr Farook Hussain |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90a Westmorland Road Newcastle Upon Tyne NE1 4DZ |
Director Name | Mohammed Masood |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90a Westmorland Road Newcastle Upon Tyne NE1 4DZ |
Director Name | Mr Mohammad Razaq |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90a Westmorland Road Newcastle Upon Tyne NE1 4DZ |
Director Name | Mr Mazhar Ali |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90a Westmorland Road Newcastle Upon Tyne NE1 4DZ |
Registered Address | 274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
6 November 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
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6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
2 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
2 December 2022 | Registered office address changed from 90a Westmorland Road Newcastle upon Tyne NE1 4DZ United Kingdom to 274 Wingrove Avenue Newcastle upon Tyne NE4 9AA on 2 December 2022 (1 page) |
30 November 2022 | Notification of Khalid Hussain as a person with significant control on 14 November 2021 (2 pages) |
30 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
30 November 2022 | Withdrawal of a person with significant control statement on 30 November 2022 (2 pages) |
16 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
16 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
30 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
13 November 2020 | Termination of appointment of Mazhar Ali as a director on 10 November 2020 (1 page) |
13 November 2020 | Statement of capital following an allotment of shares on 10 November 2020
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13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
15 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
15 July 2020 | Termination of appointment of Mohammed Masood as a director on 7 April 2020 (1 page) |
15 July 2020 | Statement of capital following an allotment of shares on 8 April 2019
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15 July 2020 | Termination of appointment of Farook Hussain as a director on 7 April 2020 (1 page) |
15 July 2020 | Termination of appointment of Mohammad Razaq as a director on 7 April 2020 (1 page) |
30 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
20 June 2019 | Notification of a person with significant control statement (2 pages) |
13 June 2019 | Registered office address changed from 90 Westmorland Road Newcastle upon Tyne NE1 4DZ United Kingdom to 90a Westmorland Road Newcastle upon Tyne NE1 4DZ on 13 June 2019 (1 page) |
12 June 2019 | Appointment of Imran Hussain as a director on 30 May 2019 (2 pages) |
12 June 2019 | Cessation of Abid Hussain as a person with significant control on 30 May 2019 (1 page) |
12 June 2019 | Termination of appointment of Khaleel Akram as a director on 30 May 2019 (1 page) |
10 June 2019 | Statement of capital following an allotment of shares on 10 April 2019
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6 June 2019 | Appointment of Mr Khalid Hussain as a director on 10 April 2019 (2 pages) |
8 April 2019 | Incorporation Statement of capital on 2019-04-08
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